Palilula Mining is one of Dragon Mining Tech’s “dragon programs”.

Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin.

After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner.

Dragon Mining Tech is what’s left and, through spin-off companies like Start Options, Bitcoin Trading World, Crypto Mining Space and Palilula Mining, are trying to milk investors out of even more money.

Dragon Mining Tech is believed to have strong ties to China however, like Bitcoiin, who owns and/or runs the company is not disclosed.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Forcount provide no information on their website about who owns or runs the company.

The Forcount website domain (“forcount.com”) was privately registered on July 7th, 2017.

Last month a BehindMLM reader suggested Forcount had ties to the Cointherum Ponzi scheme.

Francis Silva was named as owner of both companies, which seems to be confirmed in Forcount marketing;

So the story goes, Silva launched Forcount after Cointherum collapsed.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

In the bowels of Facebook another unregistered securities ICO offering is being prepared for launch.

Today we take a look at the upcoming launch of Dapps Global and serial MLM underbelly scammers promoting it. [Continue reading…]

Despite US regulators cracking down on MLM cryptocurrency mining opportunities recently, Nui affiliates maintain their unregistered securities offering is legal.

This assertion is not based on US securities law or enforcement of it, but rather Nui’s legal representation in the US. [Continue reading…]

Fortune Maker operate in the advertising MLM niche.

On its website Fortune Maker provides an incomplete address in the US state of Wisconsin.

On the executive side of things Fortune Maker name Mark Chin as Founder and Chuck Dhuey as President.

Prior to founding Fortune Marker, Mark Chin was promoting the failed Divvee opportunity.

Chuck Dhuey (right) first appeared on BehindMLM in connection with My BitByBit Empire.

My BitByBit Empire appeared to be an email list builder with roots in the 4 Corners Alliance Group pyramid scheme.

Dhuey originally launched FortuneMaker last year.

After initially flopping, interest in FortuneMaker picked up last month, primarily from the UK, US and Portugal.

Read on for a full review of the Fortune Maker MLM opportunity. [Continue reading…]

Crypto Mining Space is one of Dragon Mining Tech’s “dragon programs”.

Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin.

After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner.

Dragon Mining Tech is what’s left and, through spin-off companies like Start Options, Bitcoin Trading World and Crypto Mining Space, are trying to milk investors out of even more money.

Dragon Mining Tech is believed to have strong ties to China however, like Bitcoiin, who owns and/or runs the company is not disclosed.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
[Continue reading…]

OneCoin investment in Samoa has set off alarm bells, prompting the Central Bank to direct financial institutions to block investment into the scheme. [Continue reading…]

EpicMD operate in the medical MLM niche and are based out of California in the US.

The company is headed up by Founder and CEO, Matt Wanderer.

As per Wanderer’s EpicMD corporate bio;

Matt Wanderer(‘s) vision for EpicMD began in 2010 during a business school module in India where he saw virtual healthcare helping people who would otherwise never receive the care they needed.

Prior to founding EpicMD, Matt was a co-founder at Alterra Capital Group and Evergift, he served as Founder & CEO of RestoreHealth and serves on the Board of Directors at ServRX.

To the best of my knowledge, Matt Wanderer doesn’t have any MLM executive experience.

Read on for a full review of the EpicMD MLM opportunity. [Continue reading…]

Authorities in Pakistan have “unearthed a huge business racket” in Pakistan, with those involved accused of promoting several dubious MLM opportunities. [Continue reading…]

Nexus Global operate in the cryptocurrency MLM niche and is headed up by Founder and CEO, Christian Michel Scheibener.

A corporate address in Hong Kong is provided on the Nexus Global website. Further research however reveals a number of virtual office providers operating from the same address.

On his Facebook profile Christian Scheibener claims to be living in Malaga, Spain.

It is highly likely that Nexus Global is thus also being operated out of Spain. This would mean the company exists in Hong Kong in name only.

Christian Scheibener (right) first appeared on BehindMLM as the owner of the Omnia Tech website domain.

Omnia Tech launched mid last year and provide unregistered securities under the guise of non-existent cryptocurrency mining contracts.

Prior to launching Omnia Tech Scheibener was promoting Wor(l)d International.

Promotion of Nexus Global began in March, 2018. When Scheibener left Omnia Tech is unclear.

Read on for a full review of the Nexus Global MLM opportunity. [Continue reading…]